CONGLETON AND DISTRICT FLY FISHERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Appointment of Mr Tom Coote as a director on 2024-11-25 |
| 09/12/249 December 2024 | Appointment of Mr Tony Rigby as a director on 2024-11-25 |
| 07/11/247 November 2024 | Termination of appointment of John Daniel Ector as a director on 2024-08-01 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Termination of appointment of Geoffrey William Gratton as a director on 2023-11-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 17/04/2317 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Termination of appointment of Trevor Anthony Johnson as a director on 2021-07-01 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 30/04/2130 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR FRANK TAYLOR |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORLEY / 01/06/2020 |
| 23/06/2023 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY JOHNSON / 27/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR GEOFFREY GRATTON |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PROCTOR / 12/12/2017 |
| 25/05/1825 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES MACKAY / 15/02/2018 |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JAMES MACKAY / 15/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CADDY |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMOTT |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MR DONALD JAMES MACKAY |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MCDERMOTT |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM GILCHRIST |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR SIMON CADDY |
| 07/04/177 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNY |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEAKE |
| 08/06/168 June 2016 | SECRETARY APPOINTED MR JOHN MCDERMOTT |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN ECTOR |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR JOHN EDWIN GEORGE OLIVER |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR TREVOR ANTHONY JOHNSON |
| 05/11/155 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOANLD JAMES MACKAY / 26/10/2015 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR JAMES KENNY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIMAN |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLEY |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN ELLIMAN |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MORLEY |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR JOHN MCDERMOTT |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MICHAEL IAN RICHARDSON |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR JOHN PROCTOR |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DOANLD JAMES MACKAY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GREGORY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCRAGG |
| 01/12/141 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS CHADWICK |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY RIGBY |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | TERMINATE DIR APPOINTMENT |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANDREW MILLER |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY LEAKE |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RODGER BUNN |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEAL WEBSTER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR ROBERT DAVID MORRIS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIMAN |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK HULME |
| 03/12/093 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED TIM GILCHRIST |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED PAUL LEAKE |
| 28/12/0828 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOTTERSHEAD |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED TONY RIGBY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED SIDNEY LEAKE |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED RODGER BUNN |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SPARKES |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 30/10/04; CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | ARTICLES OF ASSOCIATION |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; CHANGE OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | £ SR 1000@1 29/10/00 |
| 27/11/0027 November 2000 | £ SR 4000@1 13/09/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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